We are a niche set of Chambers with a leading reputation in civil and criminal asset recovery and financial wrongdoing. Our work is a mix of onshore and offshore advice and litigation, across almost all common law jurisdictions with vast experience in the Caribbean and India in particular.
Professional Discipline & Regulatory
Accountancy Bodies - Regulatory prosecutions on behalf of financial professional institutions.
Regulatory Criminal Proceedings - Representing human and corporate defendants and individuals in criminal enforcement proceedings.
Disciplinary Tribunals - As panel members, chairmanship or on behalf of respondent parties.
Compliance - Advising domestic and multinational companies and financial institutions under the PoCA 2002, Bribery Act and Restrictive Measures regimes.
TDB v DA - Prosecution of Hong Kong CIOT Fellow upon allegations of multi-million HK$/AUD$/€ misappropriation from a series of clients in Hong Kong, Singapore and Australia.
Sports Advisory - Professional Cricketers' Association and the League Managers' Association.
Scottish and Southern Electricity - Proceedings brought by Trading Standards for mis-selling practices.
Bar Council - Designing and delivering training for the Bar in respect of money laundering issues relating to direct access instructions.